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Mar 23, 2020

US: Bankers, Pharma Look to Capitalize off Coronavirus

As millions in the United States experience economic despair in the face of the coronavirus pandemic, recent reports show...

Mar 23, 2020

Probe Finds Swedish Bank Processed $40Bn of Dubious Transactions

Swedbank carried out almost 37 billion euros (US$40 billion) of transactions with a high risk of money laundering over five...

Mar 23, 2020

North Macedonia Singles Out Roma Musicians for Quarantine

Although authorities in Skopje announced that citizens of North Macedonia being repatriated from Romania and Bulgaria will...

Mar 20, 2020

Infected Bulgarian Millionaire Violates Containment Rules

After testing positive for COVID-19, Bulgarian oligarch and shipping magnate Kiril Domuschiev, 50, checked on Wednesday into...

Mar 20, 2020

Bosnians Blame Corruption for Allowing Coronavirus to Spread

Bosnians were shocked this week when they heard that a politically connected local tycoon may have pulled strings to skip...

Mar 20, 2020

“Putin’s Chef” to Cook for Moscow Corona Patients

Without the usual bidding process, Russian authorities awarded a US$190.000 contract to Yevgeny Prigozhin, a restaurant and...

Mar 20, 2020

US Whistleblower Center Calls for Coronavirus Fraud Task Force

The head of America’s national whistleblowing watchdog has called for a dedicated task force to fight coronavirus-related...

Mar 19, 2020

Jailed Uzbek ‘Princess’ Gets Further Prison Time

The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...

Mar 19, 2020

Kenya: President Tasks General with Excising Graft from Nairobi

Trying to rid the capital city of graft, Kenya's president has named an air force general as head of the newly formed...

Mar 19, 2020

Spain: King’s COVID-19 Speech Deafened By Banging Pots and Pans

With a cacophony of banging pots and pans, Spaniards tried to sound out King Felipe’s speech, who took to the airwaves to...

Mar 19, 2020

Investigative Journalist Severely Beaten in Bulgaria

Three masked men attacked an investigative journalist, beating him with metal bars near his home in the capital city Sofia,...

Mar 19, 2020

Former Head of Pilatus Bank Convicted, Faces Max 85-Year Sentence

A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions...

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